News
Discover the latest regional compliance information and access key insights whenever you need them.
DOJ Criminal Division Announces New Plan for White Collar Enforcement and Revised Policies on Corporate Prosecutions
n a significant step designed to implement further the Trump administration's re-focusing of priorities for corporate enforcement by the Department of Justice (DOJ), on May 12, 2025, Matthew R....
Webinar | Legal Implications of Designating Cartels as Terrorist Organizations
Join us for this event in collaboration with Miller & Chevalier Chartered and Basham, Ringe y Correa, S.C., where we will discuss the shift in compliance program strategies. Companies will need...
Opinion | Recommendations for implementing a compliance program in large companies
Starting from the premise that a compliance program must be implemented according to the size and characteristics of the organization, we will now make some recommendations for its implementation in...
“Rule the Rules” Podcast – Episode 5: Donald Dillman, Compliance Director at Diebold Nixdorf
Fifth installment of the “Rule The Rules” Podcast, our conversation where the Director of the Compliance Group at az, Yoab Bitran, welcomed Donald Dillman, Compliance Director at Diebold Nixdorf....
Podcast “Rule the Rules” – Episode 4: Gabriela Gutiérrez, Chief Compliance Officer at VEON
Fourth chapter of the az t Podcast of “ Rule The Rules ”, our conversation where the Director of the Compliance Group of az, Yoab Bitran , received Gabriela Gutiérrez, Chief Compliance Officer of...
Colombia | Artificial Intelligence Governance
AI governance transcends regulatory frameworks and enters into business strategies. It covers a wide spectrum of elements ranging from financial planning to risk management. Responsible AI...
Peru | New regulations of the Personal Data Protection Act are published
Supreme Decree No. 016-2024-JUS was published in the Official Gazette El Peruano, approving a new Regulation of Law No. 29733 – Personal Data Protection Law (hereinafter, the “Regulation”). Through...
Opinion | Compliance outlook and challenges in the pharmaceutical industry for 2025
In the pharmaceutical industry, compliance has become a fundamental pillar to ensure that all operations are carried out with integrity, ethics and transparency in order to position itself solidly...
Podcast “Rule the rules” – Episode 3: Luz María Zea, International Compliance Expert
Third episode of the az t Podcast of “ Rule The Rules ”, a space where the Director of the az Compliance Group, Yoab Bitran , spoke with Luz María Zea, an international compliance expert. Luz María...
Colombia | Addressing workplace discrimination: Legal advice for employers and employees
In Colombia, the protection of labor rights in Colombia is fundamental, discrimination in the workplace is a serious concern for both employers and employees. In this context, it is essential to...
Opinion | Generational change and compliance: a commitment to young lawyers
Over the past decade, we have witnessed significant transformations in the legal field, where the inclusion of new generations has proven to be a key factor in energizing organizations. As a young...
Paraguay | New regulatory framework to promote energy efficiency
Recently, the Executive Branch instructed the creation of the National Energy Efficiency Labeling Program (the program) and established the application of minimum energy performance standards on...
The Compliance Latam Forum 2024 was held in Montevideo and brought together Compliance experts from across the region
It was the first annual event of Compliance Latam, the most important compliance-oriented community on the continent. December 2024 - Compliance Latam ( www.compliancelatam.legal ), the first...
Guatemala | Competition Law approved
On November 20, 2024, the deputies of the Congress of Guatemala approved Decree 32-2024, the "Competition Law", as a matter of National Urgency. This approval marks a significant milestone for the...
Compliance Latam Forum 2024 at LexLatin
The Compliance Forum Latam 2024, which will take place on December 4 in Montevideo, will bring together experts to exchange experiences between Latin America and the United States. Within the...
Rule the Rules Podcast – Episode 2: Ainhoa Pozzi, Legal Vice President at Aramark
Second episode of the az t Podcast of “ Rule The Rules ”, a space where the Director of the Compliance Group of az, Yoab Bitran , spoke with Ainhoa Pozzi , Legal Vice President at Aramark ....
Rule the Rules Podcast – Episode 1: Mariano Gojman, Compliance Officer at Siemens
In the first episode of the az t Podcast of “ Rule The Rules ”, a space where the Director of the az Compliance Group, Yoab Bitran , spoke with Mariano Gojman , Compliance Officer of Siemens. From...
Chile | Economic Crimes Act: Quick Guide Law No. 21,595, ULDDECO
The Specialized Unit for Economic Crimes, Environmental Crimes, Cybercrime and Money Laundering (ULDDECO) of the National Prosecutor's Office organized a work day aimed at the study and analysis of...
The importance of compliance ambassador programs in multinational corporations
In the context of a large multinational corporation, implementing a compliance ambassador program is essential to ensure integrity, ethics and compliance across all of its global operations. This...
Chile | Regulations governing supervision of legal entities approved
On September 26, the regulations governing the supervision of legal entities , in accordance with the provisions of the Law on Economic Crimes , were published in the Official Journal . Among the...
Peru | Cryptocurrencies and prevention of money laundering: regulation for the prevention of LAFT is published
SBS Resolution No. 02648-2024, a crucial regulation for the prevention of money laundering and terrorist financing (LAFT) applicable to Virtual Asset Service Providers (PSAV), was published....
Argentina | RIGI: aspects of competition protection
Decree No. 749/2024 , which regulates the Large Investment Incentive Regime (RIGI), includes a series of relevant aspects linked to the regulation of competition defense. – Its article 47,...
How to avoid greenwashing: 8 recommendations from compliance experts
In a context where sustainability and respect for the environment are increasingly important to consumers, companies are faced with the challenge of demonstrating their genuine commitment to...
Uruguay | Law regulating virtual assets
On September 10, 2024, Parliament approved the bill for the regulation of virtual assets (the Law), which modifies the current regulations to formally recognize virtual assets, equating them...
Editorial Columns
Opinion | Recommendations for implementing a compliance program in large companies
Starting from the premise that a compliance program must be implemented according to the size and characteristics of the organization, we will now make some recommendations for its implementation in...
Opinion | Compliance outlook and challenges in the pharmaceutical industry for 2025
In the pharmaceutical industry, compliance has become a fundamental pillar to ensure that all operations are carried out with integrity, ethics and transparency in order to position itself solidly...
Opinion | Generational change and compliance: a commitment to young lawyers
Over the past decade, we have witnessed significant transformations in the legal field, where the inclusion of new generations has proven to be a key factor in energizing organizations. As a young...
The importance of compliance ambassador programs in multinational corporations
In the context of a large multinational corporation, implementing a compliance ambassador program is essential to ensure integrity, ethics and compliance across all of its global operations. This...
Chile | Regulations governing supervision of legal entities approved
On September 26, the regulations governing the supervision of legal entities , in accordance with the provisions of the Law on Economic Crimes , were published in the Official Journal . Among the...
Peru | Cryptocurrencies and prevention of money laundering: regulation for the prevention of LAFT is published
SBS Resolution No. 02648-2024, a crucial regulation for the prevention of money laundering and terrorist financing (LAFT) applicable to Virtual Asset Service Providers (PSAV), was published....
Reform of the law on the Prevention of Money Laundering and Financing of Terrorism in the Argentine Republic
Law 27,739 sanctioned by the Congress of the Argentine Republic has come into force, which introduces important modifications in the current legislation on the prevention and repression of Money...
Peru | Strengthening the hospitality segment through Regulatory Compliance
In Peru's vibrant tourism scene, where cultural and natural wealth attracts visitors from all over the world, the hotel industry plays a crucial role. However, behind the warmth and hospitality it...
Gender equality in the field of corporate compliance: a commitment to sustainable development
As women in the Compliance field, we understand that gender equality is, in addition to an essential right, the fundamental basis for building a prosperous and equitable world. This approach is...
Opinion | Participation of women on Boards of Directors
Introduction The choice of the title is not arbitrary and advances our opinion that giving space in these areas and, in all, to women is not an exercise for diversity, because, among other reasons,...
Colombia | Incentives and sanctions: reinforcing the culture of compliance
In the field of corporate compliance, the effective implementation and implementation of programs and systems for the prevention and management of risks such as money laundering and corruption is...
Integrity: Measure to act
Last January, Fundación Generación Empresarial presented the results of a study that has been carried out annually for 18 years. A total of 165 public and private institutions, for-profit and...
Strategic litigation. Women’s ally
Strategic litigation, also called impact litigation, is a tool whose use is increasingly frequent and that helps achieve gender equity. It is important to understand what it is and what its scope...
Decalogue of sorority in the legal field
“As women, we must stand up for ourselves. We must defend each other. We must defend justice for all.” –Michelle Obama Understanding that sisterhood is the relationship of solidarity between women,...
New NCG Nº 461
Last Friday, the Financial Market Commission published the new NCG No. 461, which incorporates sustainability and corporate governance issues in the annual report of the issuers of securities...
Videos
Juan Pablo Aros Amaya, Legal & Compliance Manager en Meiji Pharma Spain.
Rule the Rules – Episodio 10: Ana Gómez, Ethics and Compliance Counsel en Synopsys.
Honduras | Actualización de la Ley de Protección al consumidor en Honduras.
Fourth episode of the “Rule The Rules” Podcazt , our conversational series where the director of the az Compliance Group, Yoab Bitran, hosted Gabriela Gutiérrez, Chief Compliance Officer of VEON. Gabriela shared her experience across different industries and her insights on the state of compliance in the region.
Recommended for you
Event: Uruguay Forum
Learn all about the first Compliance Forum held in Uruguay in 2024.
NOVEMBER 24
Recommended for you
Event: Uruguay Forum
Learn all about the first Compliance Forum held in Uruguay in 2024.
NOVEMBER 24
Fourth episode of the “Rule The Rules” Podcazt , our conversational series where the director of the az Compliance Group, Yoab Bitran, hosted Gabriela Gutiérrez, Chief Compliance Officer of VEON. Gabriela shared her experience across different industries and her insights on the state of compliance in the region.
Would you like to join Compliance Latam?
Would you like to join Compliance Latam?